| S.No. | Investor Information | Document(Click to download) |
|---|---|---|
| 1 | Code of Practices and Procedures for fair disclosures of UPSI |  |
| 2 | Familiarization Programme for Independent Directors |  |
| 3 | Criteria of Making Payments to Non Executive Directors |  |
| 4 | Terms & conditions of Appointment of Independent Directors |  |
| 5 | Code of Conduct of Board & Senior Management |  |
| 6 | Archival policy |  |
| 7 | Whistle Blower & Vigil Mechanism Policy |  |
| 8 | Nomination Remuneration policy |  |
| 9 | Determining Material Subsidiary(ies) |  |
| 10 | Determination of Materiality of Events or Information |  |
| 11 | Preservation of Documents |  |
| 12 | Diversity of Board of Directors |  |
| 13 | Materiality of Group Company material outstanding creditors and litigations |  |
| 14 | Orderly Succession Planning for the Board of Directors and Senior Management |  |
| 15 | Materiality of Related Party Transactions |  |